CIE AUTOMOTIVE, S.A. «12345...» Page 3 out of 55 from 01/07/1988 to 10/12/2023 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 04/04/2019 08:29 CIE AUTOMOTIVE, S.A. Announcements of public presentations and meetings CIE Automotive releases the date for the presentation of the first quarter FY2019 results and the corresponding conference call. Register number: 276738 29/03/2019 10:47 CIE AUTOMOTIVE, S.A. Announcements and resolutions of general shareholders meetings La Sociedad informa de la convocatoria de la Junta General Ordinaria de Accionistas el 8 de mayo de 2019. Se acompaña anuncio de convocatoria, propuestas de acuerdos e informes de administradores Register number: 276558 29/03/2019 07:01 CIE AUTOMOTIVE, S.A. Transmissions and purchases of capital undertakings CIE Automotive completes the sale of its biofuels production plants to Gunvor Group Register number: 276542 Related with 274182 of 28/01/2019 (07:59) 12/03/2019 08:57 CIE AUTOMOTIVE, S.A. Transmissions and purchases of capital undertakings CIE Automotive informs on the execution of an agreement for the acquisition of the Indian company Aurangabad Electrics Ltd Register number: 275934 Related with 276953 of 09/04/2019 (17:38) 25/02/2019 10:03 CIE AUTOMOTIVE, S.A. Composition of other management and supervisory bodies CIE Automotive informs on changes in the members of the Audit Committee and Nominations and Remunerations Committee Register number: 275075 25/02/2019 09:11 CIE AUTOMOTIVE, S.A. Information on P&L La Sociedad remite Nota de Prensa relativa a los resultados del ejercicio 2018. Register number: 275072 25/02/2019 09:09 CIE AUTOMOTIVE, S.A. Information on P&L La Sociedad remite presentación sobre los resultados del ejercicio 2018. Register number: 275071 25/02/2019 09:03 CIE AUTOMOTIVE, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 275070 25/02/2019 08:34 CIE AUTOMOTIVE, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Register number: 275064 25/02/2019 08:19 CIE AUTOMOTIVE, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Register number: 275063 Page 3 out of 55 «12345...»
